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M.C. DEAN, INC.

Company Details

Name: M.C. DEAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2007 (17 years ago) (Companies founded in July 2007)
Entity Number: 3547278
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Virginia
Principal Address: 1765 GREENSBORO STATION PLACE, TYSON'S, VA, United States, 22102
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
WILLIAM H. DEAN Chief Executive Officer 1765 GREENSBORO STATION PLACE, TYSON'S, VA, United States, 22102

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 1765 GREENSBORO STATION PLACE, TYSON'S, VA, 22102, USA (Type of address: Chief Executive Officer)
2019-09-06 2023-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-09-06 2023-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-01 2023-07-03 Address 1765 GREENSBORO STATION PLACE, TYSON'S, VA, 22102, USA (Type of address: Chief Executive Officer)
2017-07-03 2019-09-06 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-09-10 2019-07-01 Address 22980 INDIAN CREEK DR, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer)
2014-09-10 2019-07-01 Address 22980 INDIAN CREEK DR, STERLING, VA, 20166, USA (Type of address: Principal Executive Office)
2012-09-07 2019-09-06 Address 10 E 40TH ST., 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-09-07 2017-07-03 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-06-18 2014-09-10 Address 22461 SHAW ROAD, DULLES, VA, 20166, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230703000325 2023-07-03 BIENNIAL STATEMENT 2023-07-01
210719001858 2021-07-19 BIENNIAL STATEMENT 2021-07-19
190906000083 2019-09-06 CERTIFICATE OF CHANGE 2019-09-06
190701060902 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170703006603 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150706006966 2015-07-06 BIENNIAL STATEMENT 2015-07-01
140910002033 2014-09-10 BIENNIAL STATEMENT 2013-07-01
130712006197 2013-07-12 BIENNIAL STATEMENT 2013-07-01
120907000576 2012-09-07 CERTIFICATE OF CHANGE 2012-09-07
110707002468 2011-07-07 BIENNIAL STATEMENT 2011-07-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State